NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, April 10, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Minutes if this Meeting PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - March 27, 20

CHAIR'S REPORT

 

MATTERS ADOPTED ON CONSENT

----- Video Clip Video Clip of this Item  
----- Presentation PDF

AGENDA ITEMS

1.  Vancouver Folk Music Festival - Program Expansion (for decision)
----- Adopted on Consent Video Clip of this Item
----- Presentation PDF

2.  Aboriginal Day Live - Special Event (for decision)
----- Video Clip Video Clip of this Item  
----- Presentation PDF

 

3.  Our CityRide Cycling - Special Event  (for decision)
----- Adopted on Consent Video Clip of this Item
----- Presentation PDF





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NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

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REGULAR BOARD MEETING

AGENDA

PLEASE NOTERegular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board may refer the item to a future Committee meeting.

ROLL CALL

IN CAMERA
THAT the Board will go into a meeting in April 10, 2017, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(g)    litigation or potential litigation affecting the city;

(i)   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(k)   negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council/Board, could reasonably be expected to harm the interest of the city if they were held in public;

ADOPTION OF MINUTES - Regular Park Board Meeting - March 27, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, April 10, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

STAFF REPORT
1. CCA Joint Operating Agreement with Legal Considerations (for decision)
----- Staff Presentation clip Video Clip of this Item
----- Presentation PDF

----- Discussion/Amendments Video Clip of this Item
----- Vote
Video Clip of this Item

----- Motion Decision PDF


MOTONS on NOTICE

1. Recreation Fees for Pre-schoolers and Families

MOVER:  Commissioner Crawford
----- Video Clip Video Clip of this Item  
----- Decision PDF

 

 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS: 

Committee & Regular Board:  Monday, May 1, 2017